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Sunflower Healthcare (Greenford) Llp

Directors

Current

15

Retired

6

Closed

—

Director Details

Director Name	Mr Hashit Mahendra Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	LLP Designated Member
Appointment Date	26 June 2006 (same day as company formation)
Appointment Duration	17 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toll Gate Cottage London Road Harrow HA1 3JJ

Director Name	Mr Manish Vinod Khiroya
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	LLP Designated Member
Appointment Date	26 June 2006 (same day as company formation)
Appointment Duration	17 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Tenterden Gardens London NW10 6ND

Director Name	Mr Rupane Sunil Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	LLP Designated Member
Appointment Date	18 August 2006 (1 month, 3 weeks after company formation)
Appointment Duration	17 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canjayar Tydcombe Road Warlingham CR6 9LU

Director Name	Mrs Meera Hashit Shah
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	LLP Designated Member
Appointment Date	18 August 2006 (1 month, 3 weeks after company formation)
Appointment Duration	17 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tollgate Cottage London Road Harrow HA1 3JJ

Director Name	Mr Bhagirath Rasiklal Patel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	LLP Designated Member
Appointment Date	03 October 2006 (3 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Deerswood Close Caterham CR3 6DE

Director Name	Mr Nimeet Dodhia
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Kenyan
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	03 October 2006 (3 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Kenya
Correspondence Address	'Canjayar' Tydcombe Road Warlingham CR6 9LU

Director Name	Mr Thomas Scampion
Date of Birth	May 2011 (Born 13 years ago)
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	26 June 2011 (5 years after company formation)
Appointment Duration	12 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhill Lodge Harpsden Woods Harpsden Henley-On-Thames Oxfordshire RG9 4AF

Director Name	Mrs Parul Vinod Scampion
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	26 June 2011 (5 years after company formation)
Appointment Duration	12 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhill Lodge Harpsden Woods Harpsden Henley-On-Thames Oxfordshire RG9 4AF

Director Name	Ms Seetal Nilay Patel
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	26 June 2011 (5 years after company formation)
Appointment Duration	12 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	'Canjayar' Tydcombe Road Warlingham CR6 9LU

Director Name	Ms Monica Khiroya
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	26 June 2011 (5 years after company formation)
Appointment Duration	12 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Villas 31 Cumberland Road London W3 6HA

Director Name	Ms Sajani Mittal
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	01 October 2013 (7 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	'Canjayar' Tydcombe Road Warlingham CR6 9LU

Director Name	Pegasus Limited
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	03 October 2006 (3 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Corporation	This director is a corporation
Correspondence Address	4th Floor First Caribbean House Grand Catman PO Box 487gt Cayman Islands British West Indies

Director Name	Winchester Investments Limited
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	16 March 2016 (9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Corporation	This director is a corporation
Correspondence Address	Level 10, Tower A, 1 Cybercity Ebene Mauritius

Director Name	Leighton Properties Limited
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	22 June 2022 (16 years after company formation)
Appointment Duration	1 year, 10 months
Corporation	This director is a corporation
Correspondence Address	Sommerville House Phillips Street St. Helier Jersey JE2 4SW

Director Name	Dorrell Securities Ltd
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	22 July 2022 (16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Corporation	This director is a corporation
Correspondence Address	2 Roxborough Park Roxborough Park Harrow HA1 3BE

Director Name	Franking Limited
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	03 October 2006 (3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (Resigned 04 January 2010)
Corporation	This director is a corporation
Correspondence Address	Equity Trust House PO Box 546 28-30 The Parade Je4 8xy St Helier Jersey

Director Name	Minerva Trust Company Limited
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	03 October 2006 (3 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (Resigned 30 May 2019)
Corporation	This director is a corporation
Correspondence Address	PO Box 218, La Motte Street, St Helier, Jersey Phi St. Helier Jersey JE4 8SD

Director Name	AMBA Holdings Invest Limited
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	03 October 2006 (3 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (Resigned 07 July 2022)
Corporation	This director is a corporation
Correspondence Address	PO Box 958 Pasea Estate Road Town Tortola Virgin Islands, British

Director Name	Dorell Investments Limited
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	03 October 2006 (3 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (Resigned 22 July 2022)
Corporation	This director is a corporation
Correspondence Address	12 King Henry Mews Harrow HA2 0JF

Director Name	Serian Holding Limited
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	04 January 2010 (3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 16 March 2016)
Corporation	This director is a corporation
Correspondence Address	PO Box 6 23-25 Broad Street St Helier Jersey JE4 8ND

Director Name	Verite Trust Company
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	07 June 2019 (12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 22 July 2022)
Corporation	This director is a corporation
Correspondence Address	Sommervile House Phillips Street St. Helier Jersey JE2 4SW

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